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EFCC Drags Lagos Businesswoman To Court Over N50bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering. Ramalan-Yaro, the director of April 1616 Investment Limited… ....

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EFCC docks woman, 4 firms on multi-billion fraud in Lagos

EFCC docks woman, 4 firms on multi-billion fraud in Lagos
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EFCC drags Lagos businesswoman to court over N50bn fraud

EFCC drags Lagos businesswoman to court over N50bn fraud
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

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Businesswoman, Ramalian-Yaro, Fingered in Multi-billion Naira Fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro, ....

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Lagos businesswoman Ramalian-Yaro, 4 firms arraigned for 'multi-billion Naira fraud'

The Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro ....

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